VISA EUROPE SERVICES LLC

Company number FC025276

Filter officers

Filter officers

104 officers / 100 resignations

PITHOUSE, Prini Patel

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Active
Secretary
Appointed on
26 September 2018

CAHILL, Antony James

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Active
Director
Date of birth
September 1972
Appointed on
10 October 2019
Nationality
British
Country of residence
England
Occupation
Business Executive

DEAN, Sharon Julie

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Active
Director
Date of birth
June 1971
Appointed on
10 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

LIVINGSTON, Robert Philip

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Active
Director
Date of birth
March 1974
Appointed on
10 October 2019
Nationality
American
Country of residence
England
Occupation
Chief Financial Officer

BUCKSEY, Nicholas

Correspondence address
1 Sheldon Square, London, W2 6TT
Role Resigned
Secretary
Appointed on
21 June 2016
Resigned on
26 September 2018

GROGAN, Niamh

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Resigned
Secretary
Appointed on
12 September 2014
Resigned on
21 June 2016
Nationality
British

JACKSON, Jeremy Peter

Correspondence address
Hbos, Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Secretary
Appointed on
17 February 2009
Resigned on
17 February 2009

LEE, Tony

Correspondence address
1 Sheldon Square, London, W2 6TT
Role Resigned
Secretary
Appointed on
5 July 2013
Resigned on
15 August 2014

TURNER, Vanessa Anne-Marie

Correspondence address
1 Sheldon Square, London, W2 6TT
Role Resigned
Secretary
Appointed on
10 December 2011
Resigned on
5 July 2013

WALSH, Carol Susan Philippa

Correspondence address
62 Clapham Common North Side, London, SW4 9SB
Role Resigned
Secretary
Appointed on
25 June 2004
Resigned on
9 December 2011

AGNEESSENS, Herman

Correspondence address
Edelweisslaan 47, Brussels, Belgium, B3080
Role Resigned
Director
Date of birth
May 1949
Appointed on
25 June 2004
Resigned on
30 April 2005
Nationality
Belgian
Occupation
Banker

ALICKI, Piotr Stanislaw

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 May 2011
Resigned on
1 May 2015
Nationality
Polish
Country of residence
Poland
Occupation
Vice President Of The Management Board

ARIRA, Gilbert

Correspondence address
118, Avenue Jean Jaures, Paris, 75019, France, FOREIGN
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 May 2005
Resigned on
8 February 2010
Nationality
France
Occupation
Senior Vice President Bnp Pari

AUGE, Pascal

Correspondence address
1 Sheldon Square, London, W2 6TT
Role Resigned
Director
Date of birth
November 1962
Appointed on
24 January 2014
Resigned on
21 June 2016
Nationality
French
Country of residence
France
Occupation
Head Of Global Transaction & Payment

AYLIFFE, Peter George Edwin

Correspondence address
1 Sheldon Square, London, W2 6TT
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 March 2006
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
President And Chief Executive

AYLIFFE, Peter George Edwin

Correspondence address
214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
Role Resigned
Director
Date of birth
March 1953
Appointed on
25 June 2004
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
President And Chief Executive

BACHAR, Joseph

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 May 2013
Resigned on
21 June 2016
Nationality
Israeli
Country of residence
Israel
Occupation
Cpa

BANKS, Richard Lee

Correspondence address
White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL
Role Resigned
Director
Date of birth
June 1951
Appointed on
14 August 2006
Resigned on
30 October 2008
Nationality
British
Country of residence
England
Occupation
Banking

BEALE, Graham John

Correspondence address
6 Hids Copse Road, Cumnor Hill, Oxford, Oxfordshire, OX2 9JJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 May 2007
Resigned on
30 April 2011
Nationality
British
Occupation
Director

BENTO, Vitor Augusto

Correspondence address
Rua Filipe Folque, Nr. 30, 2 O C, Lisboa, 1050-113, Portugal
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 May 2005
Resigned on
17 November 2006
Nationality
Portuguese
Occupation
Chief Executive Officer

BLAVET, Yves Marie

Correspondence address
1 Sheldon Square, London, W2 6TT
Role Resigned
Director
Date of birth
June 1964
Appointed on
29 January 2010
Resigned on
8 February 2010
Nationality
French
Country of residence
France
Occupation
Head Of Payment Instruments Societe Generale

CAPPONCELLI, Giuseppe

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 May 2015
Resigned on
21 June 2016
Nationality
Italian
Country of residence
Italy
Occupation
Director

CASTELLS DELGADO, Francisco

Correspondence address
Gonez De La Serna, 151-80-C-, Madrid, 28035, Spain, FOREIGN
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 May 2007
Resigned on
29 April 2009
Nationality
Spanish
Occupation
Corporate Director Bbva

CELAYA, Javier

Correspondence address
1 Sheldon Square, London, W2 6TT
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 May 2009
Resigned on
30 April 2013
Nationality
Spanish
Occupation
Director

CERNKO, Willibald

Correspondence address
Garnisongasse 10, Vienna, 1090, Austria, FOREIGN
Role Resigned
Director
Date of birth
July 1956
Appointed on
22 October 2004
Resigned on
20 April 2005
Nationality
Austria
Occupation
Member Of The Managing Board

CHAGNON, Yannick

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 April 2012
Resigned on
13 March 2015
Nationality
French
Country of residence
France
Occupation
None

CHAGNON, Yannick

Correspondence address
1 Sheldon Square, London, W2 6TT
Role Resigned
Director
Date of birth
September 1947
Appointed on
19 February 2010
Resigned on
1 January 2012
Nationality
French
Country of residence
France
Occupation
Head Of Sg Payment Services

CHEVAL, Marie

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Resigned
Director
Date of birth
September 1974
Appointed on
14 February 2012
Resigned on
20 December 2013
Nationality
French
Country of residence
France
Occupation
Ceo Boursorama

CLINK, Iain

Correspondence address
18 Corrennie Gardens, Edinburgh, EH10 6DG
Role Resigned
Director
Date of birth
July 1958
Appointed on
25 June 2004
Resigned on
25 May 2006
Nationality
British
Country of residence
Scotland
Occupation
Banker

CONSTANZA, Jean Louis

Correspondence address
1 Sheldon Square, Paddington, London, Uk, W2 6TT
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 May 2015
Resigned on
31 March 2018
Nationality
French
Country of residence
France
Occupation
Non Executive Director

CORNARO, Paolo, Dr

Correspondence address
Via Sole 16 - 6977 Suvigliana, Lugano, Canton Of Ticino, 6977, Swtizerland
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 May 2005
Resigned on
30 April 2007
Nationality
Swiss/Italian
Occupation
Ceo & General Manager

COSSA-DUMURGIER, Beatrice

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Resigned
Director
Date of birth
November 1973
Appointed on
23 November 2012
Resigned on
22 July 2013
Nationality
French
Country of residence
France
Occupation
Coo Of Retail Banking

DE LA RICA GOIRICELAYA, Fernando

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 May 2013
Resigned on
21 June 2016
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

DENELE, Fabrice Jocelyn Claude

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Resigned
Director
Date of birth
May 1964
Appointed on
19 February 2010
Resigned on
21 June 2016
Nationality
French
Country of residence
France
Occupation
None

DRABIKOWSKI, Bartosz

Correspondence address
1 Sheldon Square, London, United Kingdom, W2 6TT
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 May 2015
Resigned on
21 June 2016
Nationality
Polish
Country of residence
Poland
Occupation
Deputy Ceo, Cfo